Senior Financial Crimes Specialist

3 days ago

Melbourne, Victoria, Australia beBeeFinancialCrime Full time $100,000 - $150,000
Financial Crime Manager Role

This is a mid-level leadership position in the financial crime department.

The team assists organisations review and transform their risk management frameworks to prevent, detect and deter money laundering, fraud, bribery, corruption, misconduct and other financial crimes.

We apply our expertise in financial crime regulations, operations, data analytics and technology to help organisations enhance their financial crime capability and deliver effective and efficient strategies.

  • Optimising financial crime functions by streamlining existing processes and systems and adopting new technologies to detect and prevent financial crime.

  • Identifying, managing and mitigating risk associated with financial crime.

  • Conducting assurance reviews and assessing compliance in order to support regulatory requirements.

Your Opportunity

As a leader in the Financial Crime team, you will:

  • Work within a national team that has deep experience supporting organisations with their financial crime risk, compliance and transformation.

  • Increase your profile and experience by working with leading organisations that provide a vital role in the prevention, detection and deterrence of criminal and illicit activity.

  • Take a lead role in the planning, execution, and delivery of financial crime advisory, review and remediation projects.

  • Lead the development of financial crime proposals to meet client requirements and strategic objectives.

  • Deliver financial crime prevention and detection services to top-tier clients across advisory, implementation and operations.

  • Execute on complex financial crime advisory matters while providing excellent stakeholder management, quality and risk awareness and team development.

  • Manage complex financial crime projects, including liaising with clients and managing junior resources.

  • Provide expert advice to clients to enhance the effectiveness of their efforts to combat financial crime.

  • Conduct detailed analysis of financial crime compliance policies, procedures and data.

  • Lead the drafting of reports for senior management to help them understand and effectively mitigate financial crime risks.

  • Lead work streams, working closely with other departments supporting financial crime risk management where applicable.

  • Have opportunities to develop personally and professionally through training programs and externally accredited courses.

  • Support the continued growth of the Financial Crime team by contributing to team management, the development of innovative offerings, relationship building, and thought leadership publications.

Key Responsibilities
  • Transforming financial crime functions
  • Conducting assurance reviews
  • Leading financial crime projects
Key Strengths
  • Financial crime risk management
  • Project management
  • Communication skills
  • Data analytics
  • Stakeholder management
  • Regulatory knowledge

  • Senior Financial Crime Specialist

    7 days ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $180,000 - $210,000

    Job Title: Senior Financial Crime SpecialistAbout the Role:We are seeking an accomplished Senior Financial Crime Specialist to spearhead our efforts in tackling complex financial crime challenges. This pivotal position demands a seasoned professional with unparalleled expertise in financial crime research, analysis, reporting, and audit services.Key...

  • Financial Crime Specialist

    1 week ago

    Melbourne, Victoria, Australia beBeeFinancialCrime Full time $180,000 - $200,000

    Job OverviewThis role involves overseeing the identification, management, and mitigation of financial crime risks in line with the company's risk appetite.The Financial Crime Manager will collaborate with a team of risk management and compliance subject matter experts to monitor legal, policy, and regulatory changes, assess their business impacts, and ensure...

  • Financial Crime Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeFraud Full time $120,000 - $180,000

    At HUB24, we are committed to leading change and empowering better financial futures for more Australians. As a Manager Financial Crime & Fraud, you will be part of a team of risk management and compliance subject matter experts who work together to strengthen operational resilience.Job SummaryThe core value proposition of the Risk & Compliance function is...

  • Senior Financial Crime Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $100,000 - $140,000

    Job DescriptionThe core value proposition of our Risk & Compliance function is to strengthen operational resilience.This involves the effective management of key strategic uncertainties and operational vulnerabilities.The Manager Financial Crime & Fraud will be part of a team of risk management and compliance subject matter experts helping to ensure that all...

  • Financial Crime Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $180,000 - $200,000

    Financial Crime Risk and Compliance ExpertiseAbout the RoleWe are seeking an experienced professional to join our National Financial Crime Team, which supports organisations with financial crime risk, compliance, and transformation.This is a key opportunity for you to take a lead role in scoping, executing, and delivering financial crime advisory, review,...

  • Senior Financial Crime Specialist

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $90,000 - $120,000

    Job OpportunityThe Group Risk & Compliance function is responsible for strengthening operational resilience. This involves effectively managing key strategic uncertainties and operational vulnerabilities.Key Responsibilities:Support in managing financial crime and fraud risk and complianceMonitor legal, policy, and regulatory changes and assess business...

  • Senior Financial Crime Analyst

    1 day ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $135,000 - $180,000

    Financial Crime Prevention SpecialistWe are seeking an experienced Financial Crime Prevention Specialist to join our team. This role involves leading complex financial crime advisory matters, providing expert advice to clients, and conducting detailed analysis of financial crime compliance policies and procedures.The successful candidate will work closely...

  • Senior Financial Crime Risk Specialist

    4 days ago

    Melbourne, Victoria, Australia beBeeFinancial Full time $120,000 - $155,000

    Job OpportunityThe core purpose of this role is to strengthen operational resilience by effectively managing key strategic uncertainties and operational vulnerabilities.This involves proactively identifying, capturing, monitoring, managing, and mitigating all relevant risks to ensure they remain within the defined risk appetite.Key Responsibilities:Support...

  • Senior Compliance Officer

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $120,000 - $175,000

    Financial Crime Manager PositionThe role involves managing and mitigating financial crime risks as part of a team.This includes identifying, capturing, and managing relevant risks within the company's risk appetite. It also involves monitoring legal, policy, and regulatory changes to assess business impacts.Key Responsibilities:Support senior managers in...

  • Senior Financial Crimes Compliance Expert

    2 weeks ago

    Melbourne, Victoria, Australia beBeeCompliance Full time $160,000 - $240,000

    About the PositionWe're seeking a seasoned Financial Crimes Compliance Specialist to spearhead our compliance program in Australia. As a key member of our Financial Crimes team, you'll be responsible for building and maintaining a robust financial crimes framework that aligns with industry best practices.Key ResponsibilitiesDevelop and maintain relationships...